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The New York Daily News <https://www.sacbee.com/news/nation-worlcUnational/article244519162.html> (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of underage girls. Prosecutors and Maxwell's legal teams asked Ju
l "is being held in Metropolitan Detention Centre in Brooklyn, New York, without bail while awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment." The Daily Mail (UK) <https://www.dailymail.co.ukrnews/article-85654
iminal case. Her attorneys also said they should be allowed to name victims involved in the criminal case who have already spoken out publicly about Epstein and Maxwell's alleged sex trafficking scheme." FBI Investigating Washington State Murder. EFTA00136170 The Yakima (WA) Herald-Republic <htips://
g trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guil
rst 1MDB Trial. The AP <https://apnews.com/le064784302bd153b2a579d656925ef3> (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion- dollar looting of a Malaysian state investment fund that brought down his government in a
l "is being held in Metropolitan Detention Centre in Brooklyn, New York, without bail while awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment." The Daily Mail (UK). (7/27, Boswell, 5.27M) reports that Maxwell "a
nd Maxwell's alleged victims who have already come forward in the case." The New York Daily News (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of underage girls. Prosecutors and Maxwell's legal teams asked
g trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guil
NATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund that brought down his government in
late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex trafficker and alleged madam for Jeffrey Epstein, to block the unsealing and release of potentially embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start
decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's
n behalf of retired FBI supervisory special agent Jeffrey Danik." FBI Memo Highlights Mystery Sources Tied
allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-founded by former prime minister Najib Razak. Low has consistently denied wrongdoing." Reuters adds, "Malaysia's national police chief Abdul Hamid Bador was reported by newspaper Utusan Malays
stigations. Last year, the New York Department of Financial Services fined Deutsche Bank $150 million over its dealings with convicted sex offender Jeffrey Epstein and other lapses. Deutsche Bank said at the time it had learned from its mistakes in the case. The problems in its asset-management arm emerged earl
its dealings with convicted sex offender Jeffrey Epstein and other lapses. Deutsche Bank said at the time
on over its dealings with convicted sex offender Jeffrey Epstein and other lapses. Deutsche Bank said at t
t (https://www.wsj.com/articles/justice-department-told-deutsche-bank-lender-may-have-violated- criminal-settlement-11638993595) Former Malaysian PM Najib Razak fails in bid to overturn conviction in first IMDB (https://contentmlex.comM/contenth343083) World Bank debars waste management company and managing
late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex trafficker and alleged madam for Jeffrey Epstein, to block the unsealing and release of potentially embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start
er EFTA01658262 the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's
n behalf of retired FBI supervisory special agent Jeffrey Danik." FBI Memo Highlights Mystery Sources Tied
allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-founded by former prime minister Najib Razak. Low has consistently denied wrongdoing." Reuters adds, "Malaysia's national police chief Abdul Hamid Bador was reported by newspaper Utusan Malays
l "is being held in Metropolitan Detention Centre in Brooklyn, New York, without bail while awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment." The Daily Mail (UK). (7/27, Boswell, 5.27M) reports that Maxwell "a
nd Maxwell's alleged victims who have already come forward in the case." The New York Daily News (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of underage girls. Prosecutors and Maxwell's legal teams asked
g trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guil
NATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund that brought down his government in
From: jeffrey E. <[email protected]> Sent: Monday, April 4, 2016 4:15 PM To: Kathy Ruemmler Subject: Re: i suggest you tell them that paul weiss plus one oth
stment fund at the center of various world-wide corruption probes. The fund, 1Malaysia Development Bhd., was establish=d by Malaysian Prime Minister Najib Razak in 2009. The office of Luxe=bourg's state prosecutor said Thursday that it is investigating whethe= hundreds of millions of dollars sent to an acco
Entities connected to both Jeffrey Epstein and Najib Razak

Richard Kahn
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON